Case File
efta-01584883DOJ Data Set 10OtherEFTA01584883
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584883
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Dec
8 2009 14:48
P.01
JEFFREY E. EPSTEIN
mcsagankm
To:
Janet, JP
From:
DEMI 1.
111:8\CLem
b
st
\Oa
.
Date.
December
2009
Re:
Jefliey Epstein
Account it 739-110438
•
Please. wire F0CT Thousand Two Hundred Eighty Six Dollars end 21/100 ($4,286.21)
from the above account to:
Tor Credit to:
Wachovta (Royal PB Office)
ABA I,:
067006432
701 the account #:
Plant Dynamics, Inc.
Account #:
2000029326543
Reference:
Invoice # 670, 672 & 674
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ID: OJ89120811S92I90111E 00Y2CO3 07:44:90 PM DO e63731 ICSMP Page 1 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064808
EFTA01584883
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7006432Phone
9326543Wire Ref
ReferenceRelated Documents (6)
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EFTA01682184
186p
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FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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